1 week ago
Radha Alleges Ambika Misused Cheques in Rs 46 Crore Claim
Actor Radha has complained to the police about an alleged cheque fraud involving her family.
She says old signed cheques were kept at her home for paying business expenses.
Radha alleges that some cheques were taken while she was away from Chennai.
She says the cheques were used in Ambika’s name to try to claim about Rs 46 crore.
She also suspects that her brother Mallikarjuna filled out the cheques.
Radha contacted her bank after receiving an alert and asked it to stop the payments.
She says no money was taken from her account.
The reports also mention a disagreement over family property, while the allegations have not been decided by a court.
Veteran actor Radha filed a police complaint against her sister Ambika and brother Mallikarjuna Kunjan Nair.
Radha alleged that signed cheques kept at her Valasaravakkam, Chennai, home were accessed without her permission.
Reports differ on the number of cheques involved, citing either five presented cheques or about 40 to 45 stolen business cheques.
The cheques were allegedly filled out in Ambika’s name to seek approximately Rs 46 crore, with Radha accusing Mallikarjuna of filling them.
Radha said she stopped payment after bank alerts and that no money was withdrawn; Ambika and Mallikarjuna had not responded.
- Who
- Veteran actor Radha filed the complaint against her sister Ambika and named their brother Mallikarjuna Kunjan Nair as allegedly involved.
- What
- A police complaint alleges that old signed cheques were accessed and used in an attempt to claim approximately Rs 46 crore.
- Where
- The cheques were allegedly taken from Radha’s residence in Valasaravakkam, Chennai; the complaint was filed at the Greater Chennai or Chennai City Police Commissioner’s office.
- When
- Radha said she received a bank alert on September 16 or 17, another deposit attempt reportedly occurred on September 18, and she filed the complaint on September 21.
- Why
- Radha alleges the cheques were used without authorization for unlawful financial gain and says the matter is connected to wider family property and financial disputes.
Radha’s allegations
Other parties’ position
Use of cheques
Radha’s allegations
Radha alleges that old signed cheques were taken from her Chennai home and presented in Ambika’s name to seek about Rs 46 crore.
Other parties’ position
Ambika and Mallikarjuna had not publicly responded to the allegations when the reports were published.
Mallikarjuna’s involvement
Radha’s allegations
Radha alleges that Mallikarjuna filled out the cheques and that he and Ambika acted together.
Other parties’ position
The reports contain no alternative account from Mallikarjuna or Ambika.
Property access
Radha’s allegations
Radha says she has been prevented from accessing her share of family property, where valuables, jewellery, documents and records are kept.
Other parties’ position
The reports do not provide the other family members’ explanation of the property dispute.
Key facts
- Complainant
- Veteran actor Radha
- Named individuals
- Actress Ambika and Mallikarjuna Kunjan Nair
- Alleged amount
- Approximately Rs 46 crore
- Cheque reports
- One account describes about 40 to 45 business cheques as stolen, while other reports say five old cheques were presented for encashment.
- Bank account
- An IDBI Bank current account previously operated under ARS Garden Studio and later associated with RR Gardens
- Payment status
- Radha said she issued stop-payment instructions and that no funds were successfully withdrawn.
- Related dispute
- Radha also alleged that she was prevented from accessing family property containing valuables, jewellery, documents and records.
Quotes
Radha
Veteran actress and complainant
“I received an SMS alert from my bank on the 16th. Seeing the amount, I immediately contacted the bank and issued a stop payment.tempo”
theprint.in
Sources
Radha Files Police Complaint Against Sister Ambika Over Rs 46 Crore Cheque Misuse - Details
Radha accuses sister Ambika of ‘stealing cheques’ to claim Rs 46 cr, files complaint
Actor Radha files complaint against sister Ambika, brother alleging Rs 46 cr cheque fraud
Radha files complaint against sister and fellow actor Ambika, alleges old cheques were used to claim Rs 46 crore
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